Back to search
Williams Of Swansea Ltd
03579111
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ALHAMBRA HOUSE, CROYDON, CR0 2ZD
Incorporated 10/06/1998
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Ben Ka Ping Chaing
director · Since 23/01/2015
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 36 other boards
Persons with Significant Control
Cathay Investments 2 Limited
75–100% shares
75–100% votes
Appoint directors
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Reg: 07475530 · Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 30/12/2016Registered 09/01/2017Satisfied 13/06/2025
Charge
satisfied
HSBC BANK PLC
Created 18/11/2015Registered 18/11/2015Satisfied 20/11/2023
Charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 02/09/2015Registered 02/09/2015Satisfied 13/06/2025
Charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 02/09/2015Registered 02/09/2015Satisfied 13/06/2025
Charge
satisfied
HSBC BANK PLC
Created 24/08/2015Registered 26/08/2015Satisfied 13/06/2025
Charge
satisfied
HSBC BANK PLC
Created 24/08/2015Registered 25/08/2015Satisfied 13/06/2025
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Created 23/01/2015Registered 30/01/2015Satisfied 09/09/2015
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Created 23/01/2015Registered 27/01/2015Satisfied 09/09/2015
charge
satisfied
LLOYDS TSB BANK PLC
Created 01/08/2008Registered 05/08/2008Satisfied 27/01/2015
charge
satisfied
LLOYDS TSB BANK PLC
Created 15/10/2004Registered 20/10/2004Satisfied 27/01/2015
charge
satisfied
LLOYDS BANK PLC
Created 10/08/1998Registered 15/08/1998Satisfied 27/01/2015